Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Nov 2023 |
AD01 |
Registered office address changed from Anglia House Sandown Road Watford WD24 7UA to 48 the Fairway Abbots Langley WD5 0JZ on 29 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Alexander Blackburn as a director on 28 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr James Blackburn as a director on 28 November 2023
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29 Nov 2023 |
TM02 |
Termination of appointment of Steven William Smithard as a secretary on 28 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Steven William Smithard as a director on 28 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of John Patrick Luke Doherty as a director on 28 November 2023
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29 Nov 2023 |
PSC02 |
Notification of Entec Facilities Ltd as a person with significant control on 28 November 2023
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29 Nov 2023 |
PSC07 |
Cessation of Acl 2014 Holdings Ltd as a person with significant control on 28 November 2023
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24 Nov 2023 |
CERTNM |
Company name changed acl project services LTD\certificate issued on 24/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-24
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30 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 July 2017
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18 Sep 2023 |
TM01 |
Termination of appointment of David Bernard Blackburn as a director on 14 September 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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18 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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28 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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19 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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14 Jun 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 31 December 2018
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24 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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10 Oct 2018 |
MR04 |
Satisfaction of charge 1 in full
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28 Sep 2018 |
MR05 |
All of the property or undertaking has been released from charge 1
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